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Companies House/London/Company profile

CLARADON LIMITED

Active
03195314·incorporated 1996-05-07

CLARADON LIMITED is an active UK private limited company, incorporated on 7 May 1996 at Companies House (number 03195314; OpenRegistry canonical ID GB-03195314-claradon-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-07
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CLARADON LIMITED has 1 person with significant control on file:

  • Gabegain Limited (United Kingdom reg. 01361136). Notified 2023-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Joseph Daniel Pfeffer born 1954 resident in England, British national. Notified 2016-06-01. Ceased 2023-01-12.
    • Owns 50–75% of shares
    • Has significant influence or control
  • Mr Myer Raphael Pfeffer born 1952 resident in Israel, Israeli national. Notified 2016-06-01. Ceased 2023-01-12.
    • Owns 25–50% of shares

Similar UK companies

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